DOSSIERS / RCN CHEMIE GMBH
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Company dossier

RCN Chemie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB2256 · R1304_HRB2256 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
RCN Chemie GmbH
de
R1304_HRB2256
de
dissolved
de
Daimlerstraße 26, 47574 Goch.
de

Connections

14 links
Shared operator — likely the same administrator
Kruse Recycling GmbHShared officer / director · 2 share thisRematec GmbHShared officer / director · 2 share thisRCN Chemie GmbH & Co. KGShared registered address · 2 share thisRheinkalk GmbHShared officer / director · 2 share thisWirtz Brennstoffe Handels- und Transportgesellschaft mbHShared officer / director · 7 share thisdocumentus GmbH Sachsen-AnhaltShared officer / director · 7 share thisKruse GmbH & Co. KGShared officer / director · 7 share thisMitteldeutsche Logistik GmbH (MDL)Shared officer / director · 7 share thisWeVO Wertstoffverwertungsverwaltungsgesellschaft Oschersleben mbHShared officer / director · 7 share thisBRENNTAG GmbHShared officer / director · 7 share thisDeul Verwaltungs-Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 7 share thisWeDol Handels- und Transport UG (haftungsbeschränkt)Shared officer / director · 7 share thisFehr Umwelt Ost GmbHShared officer / director · 7 share thisWirtz Brennstoffe Handels- und Transportgesellschaft mbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
Andreas FrühAuthorized representative—Germany registry
Peter-August StockmeierAuthorized representative—Germany registry
Andreas Deulofficer—Germany registry
Andreas Frühofficer—Germany registry
Frank Bokemüllerofficer—Germany registry
Martin Doctor Arnswaldofficer—Germany registry
Nikola Bojicofficer—Germany registry
Wolfgang Weißmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kapp-Chemie GmbH. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100